S D Ramsden & Co Limited. net worth, address, company information. Free

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S D Ramsden & Co Limited (reg no 07902211) is a private limited company legally formed on 2012-01-09 originating in England. The firm is situated at Ramsden International, Adam Smith Street, Grimsby DN31 1SJ. Having undergone a change in 2014-01-10, the previous name the firm utilized was Wilchap 30 (Gy) Limited.

Company details

Name	S D Ramsden & Co Limited
Number	07902211
Date of Incorporation:	January 9, 2012
End of financial year:	31 December
Address:	Ramsden International, Adam Smith Street, Grimsby, DN31 1SJ
SIC code:	46390 -

As for the 3 directors that can be found in the above-mentioned business, we can name: Nicholas R. (in the company from 02 February 2015), Sean R. (appointment date: 02 February 2015), Dudley R. (appointed on 13 January 2015). The Companies House lists 2 persons of significant control, namely: Dudley R. has substantial control or influence, Sean R. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-01-31	2014-01-31	2015-01-29
Number Shares Allotted	100	100	100
Shareholder Funds	100	100	100

People with significant control

Dudley R.

6 April 2016

Nature of control:	significiant influence or control

Sean R.

6 April 2016

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates 6th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 6th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (32 pages)
(CS01) Confirmation statement with updates 6th January 2023 filed on: 9th, January 2023 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 30th September 2022: 12001.81 GBP filed on: 6th, October 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 1st, October 2022 \| accounts	Free Download (32 pages)
(SH01) Statement of Capital on 21st March 2022: 12001.76 GBP filed on: 21st, March 2022 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 1st, October 2021 \| accounts	Free Download (27 pages)
(CH01) On 12th May 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 9th January 2021 filed on: 19th, March 2021 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 22nd December 2020: 12001.63 GBP filed on: 18th, March 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (29 pages)
(PSC04) Change to a person with significant control 25th September 2020 filed on: 2nd, October 2020 \| persons with significant control	Free Download (2 pages)
(CH01) On 25th September 2020 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 18th, March 2020 \| resolution	Free Download (39 pages)
(CS01) Confirmation statement with updates 9th January 2020 filed on: 22nd, January 2020 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 19th October 2019: 12001.48 GBP filed on: 31st, December 2019 \| capital	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 30th, May 2019 \| accounts	Free Download (33 pages)
(CS01) Confirmation statement with updates 9th January 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 079022110003, created on 29th November 2018 filed on: 3rd, December 2018 \| mortgage	Free Download (14 pages)
(SH01) Statement of Capital on 19th October 2018: 12001.27 GBP filed on: 14th, November 2018 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 079022110002, created on 27th July 2018 filed on: 27th, July 2018 \| mortgage	Free Download (26 pages)
(CS01) Confirmation statement with updates 9th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Statement of Capital on 19th October 2017: 12001.00 GBP filed on: 19th, December 2017 \| capital	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 4th, September 2017 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates 9th January 2017 filed on: 10th, January 2017 \| confirmation statement	Free Download (5 pages)
(SH19) Statement of Capital on 8th November 2016: 12000.00 GBP filed on: 8th, November 2016 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/10/16 filed on: 21st, October 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, October 2016 \| resolution	Free Download (3 pages)
(SH20) Statement by Directors filed on: 21st, October 2016 \| capital	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2015 filed on: 1st, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2016 filed on: 10th, February 2016 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st January 2016 to 31st December 2015 filed on: 26th, November 2015 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 29th January 2015 filed on: 24th, November 2015 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ on 19th November 2015 to Ramsden International Adam Smith Street Grimsby South Humberside DN31 1SJ filed on: 19th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st April 2015 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 079022110001, created on 1st April 2015 filed on: 2nd, April 2015 \| mortgage	Free Download (23 pages)
(SH08) Change of share class name or designation filed on: 26th, February 2015 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 31st January 2015: 12000.00 GBP filed on: 26th, February 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 26th, February 2015 \| resolution
(AP01) New director was appointed on 2nd February 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2nd February 2015 filed on: 2nd, February 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th January 2015 filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 13th January 2015: 100.00 GBP capital
(AP01) New director was appointed on 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from New Oxford House Po Box 16 Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 13th January 2015 to D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ filed on: 13th, January 2015 \| address	Free Download (1 page)
(AD01) Change of registered address from C/O D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ England on 13th January 2015 to D.B. Ramsden & Company Limited Adam Smith Street Grimsby South Humberside DN31 1SJ filed on: 13th, January 2015 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 13th January 2015 filed on: 13th, January 2015 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed wilchap 30 (gy) LIMITEDcertificate issued on 10/01/14 filed on: 10th, January 2014 \| change of name	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2014 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th January 2014: 100.00 GBP capital
(CONNOT) Notice of change of name filed on: 10th, January 2014 \| change of name	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2013 filed on: 24th, September 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 9th January 2013 filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 9th, January 2012 \| incorporation	Free Download (25 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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